Introducing Topical Requirements (2024)

Format: Online

Topical Requirements are a new element of the International Professional Practices Framework (IPPF) for internal auditors, joining the Global Internal Audit Standards™ and Global Guidance. Topical Requirements are a cornerstone in defining the potential scope of an audit in a specific risk area, setting the stage without laying out a comprehensive work program. These requirements pinpoint the essential elements that should be considered for scope inclusion. Hear in this webinar about the concept of Topical Requirements. Take a deep dive into the pilot Cybersecurity Topical Requirement and walk through the survey questions to best provide your feedback by 3 July.

DATE: Jun 11, 2024
TIME: 12:00 PM-1:00PM ET

One (1) NASBA CPE will only be awarded to participants on the live broadcast who are logged in for a minimum of 50 minutes and engage on at least three poll questions per each hour of the event.

Keep scrolling to register.

SPEAKER

Introducing Topical Requirements (1)

Benito Ybarra, CIA, CISA, CFE, CCEP
Executive VP - Global Standards, Guidance & Certifications

Benito has more than 25 years of extensive audit, compliance, and investigation experience. He possesses exceptional leadership qualities in areas such as strategic planning, large team management, a focus on culture, and a strong business acumen.

In his previous role as Chief Audit and Compliance Officer for the Texas Department of Transportation in Austin, TX, he focused on improving organizational practices, risk management, accountability, and governance through value-driven audits, evaluations, investigations, and advisory services engagements. He also served as a Texas State Department Representative to the Southwest Intergovernmental Audit Forum.

Benito has already made substantial contributions to The IIA in various senior volunteer roles. He served as Chair of the North American Board of Directors (2019-2020) and as Chair of the Global Board of Directors (2022-2023), both during pivotal periods of organizational transition. Most recently, he served as Past Chair of the Global Board of Directors. Additionally, Benito actively participated as a member of The IIA International Professional Issues and Guidance Committee and served as President of the IIA North America's Austin, Texas chapter.

Benito earned his Bachelor degree in Government and History from the University of Texas at Austin. He is a Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), and Certified Compliance and Ethics Professional (CCEP).

Introducing Topical Requirements (2)

George Barham, CIA, CRMA, CISA
Director, Standards and Professional Guidance

George Barham is a Director of Standards and Professional Guidance at The Institute of Internal Auditors, focusing on information technology, cybersecurity, and artificial intelligence. He possesses 20 years of experience in internal auditing, risk assessment and mitigation, audit committee collaboration, process improvement, and policy implementation across numerous industries that include public accounting, publicly traded companies, and privately held organizations. George holds the CIA, CISA, and CRMA credentials as well as an MBA.

Introducing Topical Requirements (3)

Katleen Seeuws, CIA, CGAP, CRMA, CFE
Vice President, Standards & Guidance

Kat Seeuws is Vice President Standards & Guidance at the IIA Global headquarters. She previously was the CEO of the IIA Belgium and has held several positions in the field of internal control and internal audit, mainly in the public sector. She is a Certified Internal Auditor (CIA) and holds several other certificates (CRMA, CGAP, CFE, RFA, CICS and an Accreditation in Quality Assessment).

Kat started her career as a tax inspector in the Federal Tax Administration. After more than 10 years of experience in tax and inspection, she joined the Federal Service of Budget and Management Control as a senior advisor to the policy makers and public managers. She was responsible for supporting and facilitating the development of internal control in the federal public sector and piloting a project on developing the modern structure of audit for the Belgian federal public departments.

In 2018 she joined the European Commission as a national expert in DG Budget and supported the Public Internal Control (PIC) Network of the European Commission, a group of internal control policy makers from all European Union member states. She has also consulted for Grant Thornton where she performed different assignments in audit, quality assessment and consultancy, particularly for public sector clients.
Kat has been involved in several international collaboration and support projects in the field of public administration reform steered by the European Commission, OECD and the World Bank.

Introducing Topical Requirements (2024)

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